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Subject |
Started by |
Replies |
Views  |
Last post |
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The scam from exchanging gate.io is to blame for me dying soon
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partizan111
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14
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163
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February 09, 2022, 04:21:56 PM
by The Sceptical Chymist
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Xcryptie Scam. Is there anything we can do?
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Daisy SP
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8
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163
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May 24, 2019, 06:45:37 PM
by bitbollo
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Omega Prime Group and Hashtechz Ponzi MLM Scam!
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John Doe Hero
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2
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163
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September 18, 2019, 07:48:40 AM
by John Doe Hero
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[WARNING] RESFINEX Exchange - plagiarized Bitfinex content
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Rikafip
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0
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163
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March 12, 2020, 10:59:51 AM
by Rikafip
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Fake PluraCoin thread - virus infected wallet
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PluraDev
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1
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163
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October 31, 2018, 08:48:59 AM
by marlboroza
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Be aware he is scammer. Facebook aware.
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nur1labs
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12
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163
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December 01, 2019, 01:18:40 PM
by aioc
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Stay away from YoBit.net, Is a scam ! Stole my Money !
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cosmin1985
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2
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163
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July 30, 2018, 04:36:06 AM
by nwo99
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---
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Subark
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6
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163
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January 13, 2020, 08:44:13 AM
by fratoshi
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Coinswitch.co exchange is scam using Exodus wallet!
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yummybtc
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7
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163
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December 09, 2020, 05:40:39 PM
by Cryptomiles1
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[warning] Pineapple Telegram Poker Game
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GxSTxV
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18
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163
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April 04, 2024, 11:20:42 AM
by holydarkness
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Bitroom (BMT) - fake CEO and team members!
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morvillz7z
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1
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163
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August 21, 2019, 09:29:28 PM
by examplens
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EthereumX Exchange - SCAM - FAKE TEAM / Stealing people's identity
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witcher_sense
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0
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163
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March 28, 2020, 07:46:30 AM
by witcher_sense
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BEWARE - bestmìxer.com is a SCAM Bitcoin Mixer (Clone of siezed bestmixer.io)
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logfiles
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1
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163
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October 21, 2019, 06:19:34 PM
by hugeblack
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Fake ponzi scheme "INVESTMENT TO BITCOIN"
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TalkStar
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0
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163
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July 02, 2019, 04:12:55 PM
by TalkStar
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[SCAM] Black-Hole Monster Scam Project, Don't join their bounty!!
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Fatemablabla
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1
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163
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August 12, 2020, 10:10:39 AM
by smyslov
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Folgory Scam
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sportikus
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12
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163
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June 18, 2022, 10:25:18 PM
by ScamViruS
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[SCAM] Paocard.com - blockchain debit card
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hyipselect
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10
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163
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April 10, 2019, 07:45:52 PM
by Slow death
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⚠ Scam Alert ⚠ Telegram impersonators
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Zwei
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5
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163
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March 31, 2020, 04:28:05 PM
by Krislaw
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[ScamAlert] Fake 2,000,000 XTZ Giveaway
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CryptoYar
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5
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163
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August 26, 2020, 04:02:10 AM
by TravelMug
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Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web
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ICOEthics
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0
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163
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February 14, 2019, 02:33:55 PM
by ICOEthics
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Lotter - Lotter coin - dubious scam project?
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EustaceBagge
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1
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163
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August 24, 2018, 03:12:54 PM
by tyrous
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This user "fabchamp96" is lying about graft airdrop.
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sujonali1819
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4
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163
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October 03, 2019, 11:39:13 AM
by Kyraishi
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Primedice.com SCAM BETS with proofs multiplier x2
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Thiago22
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14
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163
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January 04, 2024, 11:56:42 PM
by shasan
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bitcoinrush.io is a SCAM
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rushas
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3
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163
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March 02, 2020, 02:38:46 PM
by JeromeTash
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Superstreamtoken - FAKE TEAM - SCAM ICO
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ICOEthics
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0
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163
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September 25, 2018, 01:57:07 AM
by ICOEthics
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QWERTYY IS A SCAMMER
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dannclose
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3
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163
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February 27, 2018, 11:31:50 PM
by MiLkz
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[SCAM] Basil Token - FAKE TEAM
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witcher_sense
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1
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163
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February 05, 2019, 11:39:40 PM
by ICOEthics
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[SOLVED] Scam report - Bookmaker Adkinsbet
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noratoshkan
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10
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163
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December 17, 2020, 08:40:10 PM
by noratoshkan
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[Confirmation Received] GOTOGODS
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masulum
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4
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163
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November 05, 2019, 04:09:05 PM
by masulum
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autoarbitrage.net review Stay away
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lotfiuser
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7
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163
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September 17, 2018, 06:35:20 PM
by CryptoSassy
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[Warning]: Scam/Phishing Curve Website
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TravelMug
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17
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163
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November 18, 2023, 04:40:16 AM
by PX-Z
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Witcoin - suspicious ICO
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ICOEthics
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1
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163
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October 01, 2018, 10:47:39 PM
by o_e_l_e_o
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Okpay.biz scams !
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truongka97
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0
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163
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March 16, 2019, 02:32:09 PM
by truongka97
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Klien_br $250
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TimtheYoutuber
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5
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162
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October 03, 2022, 05:59:04 PM
by klien_br
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I ACCUSE BITCOINTALK FOR BLOCKING MY NORDVPN IP
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Danzing
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6
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162
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July 06, 2018, 05:28:17 AM
by SFR10
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Suspicious team of Planetpay
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jacee
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1
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162
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October 03, 2018, 05:32:26 PM
by PlanetPay
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The Scammers behind HomeBlockCoin, CryptoAdSolution, Pagarex and other ICO's
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bben981
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4
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162
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February 04, 2020, 11:20:07 PM
by bben981
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User coinjack 1337 scammed me of 0.264 ETH
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crynvestor
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5
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162
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February 22, 2018, 09:45:59 AM
by Techmozz
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Cryptengram - Ponzi scheme
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tvplus006
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3
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162
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November 06, 2019, 08:24:40 PM
by Dabs
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CEX IO UNCONFIRMED TRANSACTIONS
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kaelkaelkael
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7
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162
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January 06, 2018, 12:50:04 PM
by Xletoq
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